FOREVER ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03728924
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 35 Ballards Lane London N3 1XW to New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on 21 March 2017; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 500,000 ; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of FOREVER ENTERPRISES LIMITED are www.foreverenterprises.co.uk, and www.forever-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever Enterprises Limited is a Private Limited Company. The company registration number is 03728924. Forever Enterprises Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Forever Enterprises Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . JACOB, Joseph is a Director of the company. Secretary JACOB, Lilian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JACOB, Lilian has been resigned. Director JACOB, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
JACOB, Joseph
Appointed Date: 02 August 1999
57 years old

Resigned Directors

Secretary
JACOB, Lilian
Resigned: 12 March 2014
Appointed Date: 22 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 March 1999
Appointed Date: 09 March 1999
Director
JACOB, Lilian
Resigned: 12 March 2014
Appointed Date: 22 March 1999
86 years old
Director
JACOB, Michael
Resigned: 12 March 2014
Appointed Date: 22 March 1999
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 March 1999
Appointed Date: 09 March 1999

FOREVER ENTERPRISES LIMITED Events

21 Mar 2017
Registered office address changed from 35 Ballards Lane London N3 1XW to New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on 21 March 2017
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500,000
13 Feb 2016
Accounts for a medium company made up to 30 June 2015
15 Apr 2015
Accounts for a medium company made up to 30 June 2014
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500,000
...
... and 56 more events
25 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1999
Secretary resigned
24 May 1999
Director resigned
24 May 1999
Registered office changed on 24/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Mar 1999
Incorporation

FOREVER ENTERPRISES LIMITED Charges

2 August 2012
Deed of charge over credit balances
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 February 2004
Rent deposit deed
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Colin David Clayton and Joan Clayton (As Trustees of the C W Clayton Settlement)
Description: £14,500 and any additional amount paid by way of rent…
20 July 2001
Legal charge
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 39 hill grove business park nazeing road nazeing essex.
17 August 1999
All assets debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1999
Debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOREVER ENERGY LIMITED FOREVER ENGLAND LIMITED FOREVER ENTERTAINMENT LIMITED FOREVER EQUINE LIMITED FOREVER ETHICAL CONSULTANCY LTD FOREVER FABULOUS LIMITED FOREVER FAIRIES LIMITED